Unclaimed property reported under Lugo, John
63 records · $7,018 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 63. Search by name and address to narrow it to yours.
Lugo, JohnTX
11243 Rock Daisy, Helotes, TX, 78023
$3,172.92
$1,000.00
$614.81
Lugo, JohnTX
7132 Bandera Road Unit 1, San Antonio, TX, 78238
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$363.36
Lugo, JohnTX
1975 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$261.35
Lugo, JohnTX
108 Yaupon Drive, Baytown, TX, 77520
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$260.20
Lugo, JohnTX
4750 Grand Junction Drive # 12, Corpus Christi, TX, 78413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.75
Lugo, JohnTX
829 Taylor Street, Waco, TX, 76704
Held by Tractor Supply Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$174.46
$112.00
Lugo, JohnTX
341 Greenbriar Drive, Baytown, TX, 77520
Held by South State Corp
Refund due (MS11) · Reported 2024
$108.01
$103.33
$55.95
Lugo, JohnCA
429 28th Street, Manhattan Beach, CA, 90266
Held by The Bank Of New York Mellon
Health savings account
$53.25
$50.02
$47.00
Lugo, JohnCA
10352 Rock Street, Redlands, CA, 92374
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.86
Lugo, JohnCA
5805 Blazing Star Lane, Bakersfield, CA, 93306
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.95
Lugo, John IIICA
460 Wilbur Court, Thousand Oaks, CA, 91360
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$32.59
Lugo, JohnCA
PO Box 2116, Wilmington, CA, 90748
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$30.45
Lugo, JohnCA
544 Arguello Boulevard, San Francisco, CA, 94118
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
$27.00
Lugo, JohnCA
10352 Rock Street, Mentone, CA, 92359
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$26.91
Lugo, JohnTX
PO Box 10106, San Antonio, TX, 78210
Held by Community Svc Cu
Savings account (AC02) · Reported 1992
$26.81
Lugo, JohnCA
10352 Rock Street, Mentone, CA, 92359
Held by Synchrony Bank
Accounts-receivable credit balance
$26.46
Lugo, JohnTX
4213 Olympic Avenue, El Paso, TX, 79904
Held by Automatic Data Processing
Underlying shares or outstanding certificates (SC12) · Reported 2022
$22.24
Lugo, JohnCA
24635 Oro Valley Road, Auburn, CA, 95602
Held by Dws Capital Growth Fund-S
Traditional IRA - Cash
$15.62
$13.30
Lugo, JohnCA
131 South Barranca Street Apt 379, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property
$11.13
$11.00
Lugo, JohnCA
2126 South Rene Drive, Santa Ana, CA, 92704
Held by The Bradford Exchange Ltd.
Refunds due
$10.00
$9.06
$7.50
$6.80
$5.72
Lugo, JohnCA
4472 Richard Drive, Los Angeles, CA, 90032
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Lugo, JohnCA
28553 Village Lakes Road, Highland, CA, 92346
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lugo, JohnCA
15210 Sherman Way, Van Nuys, CA, 91405
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.50
Lugo, JohnCA
15210 Sherman Way, Van Nuys, CA, 91405
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.50
Lugo, JohnCA
358 San Juan Grade Road, Salinas, CA, 93906
Held by Guzman Lopez V The American Bottling Company Et Al
Wages, payroll, salaries
$4.21
Lugo, JohnCA
4472 Richard Drive, Los Angeles, CA, 90032
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$4.18
Lugo, JohnCA
3609 Copperfield Apt 127, San Jose, CA, 95136
Held by Allstate Indemnity Company
Premium refunds
$3.50
Lugo, JohnCA
4472 Richard Drive, Los Angeles, CA, 90032
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.37
$3.32
Lugo, JohnCA
PO Box 2116, Wilmington, CA, 90748
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.28
Lugo, JohnCA
5698 Building Room 354A, San Diego, CA, 92145
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.53
Lugo, JohnCA
13854 Northstar Avenue, Victorville, CA, 92392
Held by Public Storage Inc
Misc outstanding checks
$2.48
Lugo, JohnCA
12724 Cullen Street, Whittier, CA, 90602
Held by The Bancorp Bank
Misc intangible property
$2.00
Lugo, JohnCA
4113 East 10th Street, Long Beach, CA, 90804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.19
Lugo, JohnCA
100 Azalea Crt, Hercules, CA, 94574
Held by The Bancorp Bank
Property type not otherwise identified
$1.14
Lugo, JohnCA
Unknown, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$0.92
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